Compass Independent Publishing Services Limited
Company SC260534 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hugh Andrew Director · appointed 2003
- Dean Lee Morgan Director · appointed 2009
- Martin Janusz Casimir Director · appointed 2023
Directors past 6 years
- Hugh Andrew Director · appointed 2003
- Dean Lee Morgan Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Hugh Andrew Director · appointed 2003
- Dean Lee Morgan Director · appointed 2009
- Martin Janusz Casimir Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jolly Learning Limited 1 shared director
- Cameo Systems Limited 1 shared director
- Cameo Systems Holdings Limited 1 shared director
- Alliance Sales Support Services EOT Limited 1 shared director
- Birlinn Limited 1 shared director
- The Ossian Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC260534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2003 |
| Address | WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Andrew
25-50% shares, 25-50% voting · notified 2017-04-18 - Alan James Melville Leitch
25-50% shares, 25-50% voting · notified 2017-04-18 - Alan Charles Jessop ceased 2017-04-18
25-50% shares · notified 2016-06-01
Officers (10)
- Martin Janusz Casimir Director · appointed 2023
- Joanne May Macleod Secretary · appointed 2013
- Dean Lee Morgan Director · appointed 2009
- Hugh Andrew Director · appointed 2003
Show 6 former officers
- Simon Kingsley Director · appointed 2019 · resigned 2023
- Rona Stewart Secretary · appointed 2007 · resigned 2017
- Alan James Melville Leitch Director · appointed 2003 · resigned 2025
- Ronald Stewart Cuthbertson Shanks Secretary · appointed 2003 · resigned 2007
- Alan Charles Jessop Director · appointed 2003 · resigned 2022
- Edwin Higel Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record